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Company02914545Active

Bedknobs & Daydreams Ltd

Private limited company, incorporated 30 March 1994, Bolton

Directors

Current

1

Retired

15

Closed

—

Full officer details for Bedknobs & Daydreams Ltd

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Director details

Director nameMiss Helena Amelia Anne Acton-Reid
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date27 January 2021 (26 years, 10 months after company formation)
Appointment duration5 years, 9 months
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressBolton Sign up free to see the full address
Director nameMatthew Nicholas Frederick Acton
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date30 March 1994 (same day as company formation)
Appointment duration15 years, 10 months (Resigned 04 February 2010)
Assigned occupationScientist
Correspondence addressLytham St. Annes Sign up free to see the full address
Director nameJohn Anthony Reid
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date30 March 1994 (same day as company formation)
Appointment duration1 month, 3 weeks (Resigned 24 May 1994)
Assigned occupationDirector/Company Secretary
Correspondence addressSt Annes-On-Sea Sign up free to see the full address
Director nameMrs Helena Anne Acton
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date24 May 1994 (1 month, 3 weeks after company formation)
Appointment duration3 years, 9 months (Resigned 28 February 1998)
Assigned occupationRetired
Correspondence addressLytham St Annes Sign up free to see the full address
Director nameElaine Anne Acton Reid
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date05 April 1998 (4 years after company formation)
Appointment duration7 months, 4 weeks (Resigned 30 November 1998)
Assigned occupationCompany Director
Correspondence addressLytham St Annes Sign up free to see the full address
Director nameElaine Anne Acton Reid
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date15 April 2002 (8 years after company formation)
Appointment duration1 year, 9 months (Resigned 04 February 2004)
Assigned occupationCompany Director
Correspondence addressLytham St Annes Sign up free to see the full address
Director nameMr Julian Thomas Christopher Acton
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date03 February 2010 (15 years, 10 months after company formation)
Appointment duration2 years, 5 months (Resigned 30 July 2012)
Assigned occupationHGV Driver
Country of residenceLancashire
Correspondence addressLytham St. Annes Sign up free to see the full address
Director nameMr John Anthony Acton-Reid
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date05 January 2011 (16 years, 9 months after company formation)
Appointment duration6 years, 11 months (Resigned 13 December 2017)
Assigned occupationRetired
Country of residenceEngland
Correspondence addressPreston Sign up free to see the full address
Director nameMr Colin Dixon
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date02 July 2012 (18 years, 3 months after company formation)
Appointment duration3 years (Resigned 02 July 2015)
Assigned occupationElectrical Contractor
Country of residenceEngland
Correspondence addressPreston Sign up free to see the full address
Director nameMr Jason Hughes
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date13 December 2017 (23 years, 8 months after company formation)
Appointment duration1 year, 1 month (Resigned 31 January 2019)
Assigned occupationAdministrator
Country of residenceCyprus
Correspondence addressLimassol Sign up free to see the full address
Director nameMr Andrew Simon Davis
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 January 2019 (24 years, 10 months after company formation)
Appointment duration1 year, 12 months (Resigned 29 January 2021)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameFirst Directors Limited
Appointment statusResigned
Appointment typeDirector
Appointment date30 March 1994 (same day as company formation)
Appointment durationResigned same day (Resigned 30 March 1994)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address
Director nameFirst Secretaries Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date30 March 1994 (same day as company formation)
Appointment durationResigned same day (Resigned 30 March 1994)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address

Director timeline

  1. Matthew Nicholas Frederick Acton

    DirectorResigned

    30 Mar 1994 to 4 Feb 2010

    15 years, 10 months, 5 days

  2. John Anthony Reid

    Company SecretaryResigned

    30 Mar 1994 to 24 May 1994

    1 month, 24 days

  3. First Directors Limited

    DirectorResigned

    30 Mar 1994 to 30 Mar 1994

    Less than a day

  4. First Secretaries Limited

    Company SecretaryResigned

    30 Mar 1994 to 30 Mar 1994

    Less than a day

  5. Mrs Helena Anne Acton

    Company SecretaryResigned

    24 May 1994 to 28 Feb 1998

    3 years, 9 months, 4 days

  6. Elaine Anne Acton Reid

    DirectorResigned

    5 Apr 1998 to 30 Nov 1998

    7 months, 25 days

  7. Elaine Anne Acton Reid

    DirectorResigned

    15 Apr 2002 to 4 Feb 2004

    1 year, 9 months, 20 days

  8. Mr Julian Thomas Christopher Acton

    DirectorResigned

    3 Feb 2010 to 30 Jul 2012

    2 years, 5 months, 27 days

  9. Mr John Anthony Acton-Reid

    DirectorResigned

    5 Jan 2011 to 13 Dec 2017

    6 years, 11 months, 8 days

  10. Mr Colin Dixon

    DirectorResigned

    2 Jul 2012 to 2 Jul 2015

    3 years

  11. Mr Jason Hughes

    DirectorResigned

    13 Dec 2017 to 31 Jan 2019

    1 year, 1 month, 18 days

  12. Mr Andrew Simon Davis

    DirectorResigned

    31 Jan 2019 to 29 Jan 2021

    1 year, 11 months, 29 days

  13. Miss Helena Amelia Anne Acton-Reid

    DirectorCurrent

    27 Jan 2021 to Present

    5 years, 9 months, 10 days

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